General Announcement::Letter Advise/Secretary's Certificate of Directors' Attendance in Board Meetings in 2020

Issuer & Securities

Issuer/ Manager
BANK OF THE PHILIPPINE ISLANDS
Securities
BANKOFPHILIS US$600M4.25%N2309 - XS1841618421 - FNDB
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
06-Jan-2021 12:59:10
Status
New
Announcement Sub Title
Letter Advise/Secretary's Certificate of Directors' Attendance in Board Meetings in 2020
Announcement Reference
SG210106OTHRN6IU
Submitted By (Co./ Ind. Name)
Maria Ramona O. Ang
Designation
Investor Relations Officer
Description (Please provide a detailed description of the event in the box below)
Attached is BPI s submission of the Secretary s Certificate on the record of attendance of BPI directors in board meetings for the year 2020 and a copy of the updated portion of SEC FORM I ACGR to the Philippine Securities and Exchange Commission (SEC).
The ff. regulators have also been duly informed of the same:
1. Philippine Stock Exchange (PSE)
https://edge.pse.com.ph/openDiscViewer.do?edge_no=a6b783f6630468f85d542af6f1e997b9
2. Philippine Dealing and Exchange Corporation (PDEx)

Attachments

BPI Certificate of Attendance.pdf
Total size =621K